证券代码：301270 证券简称：汉仪股份 公告编号：2025-033 北京汉仪创新科技股份有限公司 关于对外投资的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、对外投资概述 北京汉仪创新科技股份有限公司（以下简称"公司"）于 2023 年 12 月 11 日 召开第二届董事会第十一次会议及第二届监事会第九次会议，审议通过了《关于 对外投资暨提供财务资助的议案》，公司拟以自有资金 1,800 万元人民币或等值 外币认购 WorkMagic Inc（以下简称"WM 开曼公司"）新增 Pre-A 轮优先股 11,111,111 股（以下简称"Pre-A 轮标的股份"），获得其 10%的股份（以下简称"首 次投资"）；作为本次投资的过渡性安排，先期以可转债方式向 WM 开曼公司的 境内关联公司北京工作魔法科技有限公司（以下简称"WM 境内公司"）提供等值 1,800 万元人民币的借款，该等可转债借款本金后续依交易各方协议约定的方式 转化为 WM 开曼公司上述股份。具体内容详见公司于 2023 年 12 月 11 日在巨潮 资讯网（www.cninfo ...

中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 关于北京汉仪创新科技股份有限公司 致：北京汉仪创新科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等相关法律、法规以及《北京汉仪创新科技股份有限公司章程》 (以下简称"《公司章程》")的规定，北京市通商律师事务所(以下简称"本所")接 受北京汉仪创新科技股份有限公司(以下简称"公司")的委托，指派律师出席公司 的召集和召开程序、出席会议人员资格、召集人的资格、表决程序、表决结果 等事项发表法律意见。 本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于 其他任何目的。本所律师同意本法律意见书作为公司本次股东大会的必备文件 公告，并依法对本法律意见书承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽职精神，对本 次股东大会发表法律意见如下： 一、 关于本次股东大会的召集和召开程序 资讯网(www.cninfo.com.cn)上刊登了《关于召开 2025 年第一次临时股东大 会 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-032 北京汉仪创新科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议召开时间：2025 年 8 月 7 日（星期四）下午 14:30 通过现场表决的股东和股东代表 6 人，代表股份 25,941,875 股，占公司有表 决权股份总数的 26.4713％。 （3）网络投票出席情况 通过网络投票的股东和股东代表 63 人，代表股份 1,124,025 股，占公司有表 决权股份总数的 1.1470％。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 8 月 7 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 7 日 9:15-15:00 期 间的任意时间。 《上市公司股东会 规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》 ...

中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于北京汉仪创新科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：北京汉仪创新科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等相关法律、法规以及《北京汉仪创新科技股份有限公司章程》 (以下简称"《公司章程》")的规定，北京市通商律师事务所(以下简称"本所")接 受北京汉仪创新科技股份有限公司(以下简称"公司")的委托，指派律师出席公司 2025 年第一次临时股东大会(以下简称" ...

2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况； 证券代码：301270 证券简称：汉仪股份 公告编号：2025-032 北京汉仪创新科技股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 8 月 7 日（星期四）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 8 月 7 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 7 日 9:15-15:00 期 间的任意时间。 2、会议召开地点：北京市东三环北路甲 19 号 SOHO 嘉盛中心 38 层 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长谢立群先生 6、本次会议的 ...

Group 1: Company Overview and Investment - Beijing Hanyi Innovation Technology Co., Ltd. is planning to invest in Shanghai Pidong Cultural Media Co., Ltd. (also known as "Bufan Toys") [3] - The investment aims to enhance the IP layout and cultural product offerings of Hanyi [3][4] - Hanyi has been incubating the "Museum of Chinese Characters" project, which has over 3 million fans online [4] Group 2: Business Strategy and IP Development - Hanyi's future strategy involves transforming into a cultural consumption ecosystem platform, with a strong focus on IP development [3][4] - The collaboration with Bufan Toys is seen as a starting point to enrich upstream IP resources and expand downstream product forms [4] - Hanyi aims to develop a comprehensive IP industry chain covering culture, sports, games, entertainment, and animation [4] Group 3: Market Trends and Growth Factors - The IP card game industry is experiencing rapid growth, driven by factors such as audience reach, channel coverage, and supply chain capabilities [5][6] - Long-term IP operation is emphasized to avoid short-term exploitation and ensure sustainable growth [6][7] - Bufan Toys plans to build an "IP pool" to achieve rapid business growth through multiple IPs and product lines [7] Group 4: User Engagement and Product Development - Bufan Toys targets users aged 16 and above, focusing on the "20 ± 4 years" demographic, particularly female users [7][9] - The company leverages resources from traditional media to quickly launch products based on popular IPs, achieving significant sales [9] - Hanyi is developing products that resonate with younger generations, aiming to instill a sense of national pride through traditional culture [11][12] Group 5: AI Integration and Future Plans - Hanyi is exploring AI applications in its ecosystem, including a font recommendation tool powered by a large language model [13][14] - The company aims to enhance its AI capabilities in design, content generation, and text recognition [14][15] - Bufan Toys is also integrating AI technologies into its products, such as NFC recognition and AR features [15]

Core Viewpoint - A total of 16 A-share listed companies disclosed their latest merger and acquisition announcements during the week of July 21 to July 27, with notable transactions including Huylin Ecological's plan to acquire a 49% stake in Wuhan Junheng, and the resumption of trading for its stock on July 28 [1][3]. Group 1: Company Announcements - Huylin Ecological announced on July 25 its intention to purchase a 49% stake in Wuhan Junheng, with its stock set to resume trading on July 28 [3]. - Western Gold announced on July 25 its plan to acquire 100% of Xinjiang Meisheng for 1.655 billion yuan [3]. - Guochuang High-tech announced on July 25 its plan to acquire 100% of Ningbo Guopei for 22.5 million yuan [3]. - Shanghai Pharmaceuticals announced on July 25 its intention to acquire a 10% stake in a financial company held by Shashi Dongtan [3]. - Heng Rui Medicine announced on July 25 its plan to acquire a 1.4587% stake in Chengdu Shengdi Medicine for 4.0144 million yuan [3]. - Yuanli Co. announced on July 24 its intention to purchase 100% of Tongsheng Co., with its stock set to resume trading [3]. - Angel Yeast announced on July 24 its plan to acquire a 55% stake in Zuitong Sugar Industry for 506 million yuan [3]. - Jinlong Co. announced on July 23 its intention to acquire a 29.32% stake in Zhisuang Company [3]. - Huayu Mining announced on July 23 its plan to acquire an 11% stake in Asia Pacific Mining for 300 million yuan [3]. - Titan Technology announced on July 23 its intention to acquire 100% of ASL for approximately 55.85 million yuan [3]. - GoerTek announced on July 22 its plan to acquire Mia Precision Technology Co. and Changhong Industrial Co. for approximately 10.4 billion Hong Kong dollars [3]. - Geer Software announced on July 22 its intention to acquire more than 51% of Weipin Zhiyuan, which owns an intelligent orchestration platform [3]. - Tianrun Industrial announced on July 22 its plan to acquire 100% of Shandong Altai for 13.5 million yuan [3]. - Hanyi Co. announced on July 22 its intention to acquire a 39% stake in Shanghai Pidong Cultural Media for 10.2 million yuan [3]. - ST Xifa announced on July 21 its plan to cash purchase a 50% stake in Lhasa Beer held by Carlsberg, which is expected to constitute a major asset restructuring [3]. - Beiding Co. announced on July 21 its intention to acquire 100% of Zhongshan Kairui for 156 million yuan [3].

Core Viewpoint - The performance of Huawei's computing concept stocks is active, with significant gains observed in several companies ahead of the World Artificial Intelligence Conference (WAIC) [1] Group 1: Stock Performance - Yuncong Technology saw a rise of over 10% [1] - Zhizhen Technology reached its daily limit up [1] - Tianrun Technology, Tuolisi, and Zhongcheng Technology increased by over 5% [1] - Other companies such as Hand Information, Danghong Technology, Youkede, and Hengwei Technology also experienced gains [1] Group 2: Upcoming Events - The 2025 World Artificial Intelligence Conference (WAIC) is set to take place from July 26 to July 29 [1] - Huawei will showcase its Ascend 384 super node hardware for the first time at this event [1] - Huawei's Ascend super node technology has achieved the industry's largest scale with 384 card high-speed bus interconnection [1]

Market Overview - The Shanghai Composite Index rose by 0.7%, with the CSI 300 also increasing by 0.7%, the STAR Market 50 up by 1.2%, the CSI 1000 up by 1.4%, and the ChiNext Index up by 1.5% on Thursday [5][6] - The best-performing sectors included beauty care (+3.1%), non-ferrous metals (+2.8%), steel (+2.7%), retail (+2.6%), and non-bank financials (+2.1%), while the worst performers were banks (-1.4%), telecommunications (-0.2%), utilities (-0.1%), oil and petrochemicals (0.0%), and home appliances (+0.1%) [5][6] - The total trading volume in the Shanghai and Shenzhen markets was 1.8447 trillion yuan, with net inflows of 3.72 billion HKD from southbound funds [5][6] Key Recommendations Company: Guoquan (02517) - Guoquan is the largest in-home meal brand in China with 10,150 stores as of 2024, driven by a high-density store model and standardized supply [7][8] - The company is expected to achieve a revenue CAGR of 21.5% from 2020 to 2024, with over 51% of its stores located in lower-tier cities [7][8] - The penetration rate of prepared foods is projected to grow at a CAGR of 20.7%, reaching 15.0% by 2028, enhancing single-store revenue potential [7][8] Company: Lianlian Digital (02598) - Lianlian Digital is a leading global cross-border payment service provider with a focus on Web3 and the only company to obtain a VATP license [10][11] - The company is expected to see a revenue CAGR exceeding 30% from 2024 to 2027, with potential for growth to over 50% due to Web3 developments [10][11] - The current price corresponds to a PS ratio of 7.7x for this year, decreasing to 5.7x by 2026, with global stablecoin-related valuations ranging from 10-15x [10][11] Company: Jack Sewing Machine (603337) - Jack Sewing Machine is positioned to benefit from the recovery of the sewing equipment industry and the shift of the textile industry to Southeast Asia [12][13] - The company is expected to achieve revenue of 7,113 million yuan in 2025, with a growth rate of 16.73%, and a net profit of 1,080 million yuan [12][13] - The introduction of humanoid robots in the garment manufacturing sector could create a market space exceeding 600 billion yuan [12][13] Important Commentary Company: Hanyi Co., Ltd. (301270) - Hanyi Co., Ltd. announced the acquisition of a 39% stake in Shanghai Pidong for 67.3 million yuan, with an overall valuation of 262 million yuan [15] - This acquisition marks a strategic shift from a tool software provider to a cultural consumption ecosystem platform [15]

Group 1 - A total of 12 stocks received buy ratings from institutions today, with Baolingbao, Puluo Pharmaceutical, and Xinyuanwei being newly covered by institutions [1] - Among the stocks rated, the average increase was 1.14%, outperforming the Shanghai Composite Index, with notable gainers including Xinyuanwei, Shantui, and Hanyi, which rose by 5.56%, 4.41%, and 4.09% respectively [1] - The stocks with the largest declines included Jinbo Biological, Baofeng Energy, and Miao Exhibition, which fell by 2.14%, 1.70%, and 1.60% respectively [1] Group 2 - The newly rated stocks include Puluo Pharmaceutical with a strong buy rating from Huachuang Securities, and Baolingbao with an increase rating from Guotai Haitong [2] - The target price for Puluo Pharmaceutical is set at 22.00 yuan, while Baolingbao has a target price of 16.30 yuan [2] - Other stocks receiving buy ratings include Miaokelan Duo, Tielong Logistics, and Gole Technology, with target prices of 33.00 yuan, 7.09 yuan, and unspecified respectively [2]